← OCC enforcement actions
OCC CMP action 93-98
Individual · Harbor National Bank Of Connecticut · 1993-04-15 · $25K penalty
Action
- Document number
93-98- Docket number
AA-EC-92-114- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-04-15
- Civil money penalty
- $25K
Respondent
- Bank
- Harbor National Bank Of Connecticut
- Individual
- Ralph H. Carpinella
- Charter number
20620- Location
- Branford, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown